Home Products tagged “Due Diligence”

Due Diligence

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Brand

  • Indiaforensic

Exam Length

    SKU

    • RL018
    • RL024

    Study Material

      Trainer

      Video Length

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      Course Duration

      • 180 Days
      • 30 Days

      Exam Length

        Level

        • Advanced
        • Foundation

        SKU

        • RL018
        • RL024

        Stream

        • Commerce
        • Management Studies
        • Virtual Classroom

        Study Material

          Video Length

          Certification Programs

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          Certified KYC Expert

          The Certified KYC Expert is a certification course for beginners and entry-level professionals who are looking to understand the Indian Regulations.
          €175.00
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          Certified Sanctions Screening Expert

          Understand the international dynamics of sanctions and embargo by completing the Certified Sanctions Screening Expert program
          €450.00
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          Certified Financial Crime Risk Analyst (CFCRA)

          The Certified Financial Crime Risk Analyst (CFCRA) certification is a rigorous and comprehensive assessment that measures the skills essential for combatting financial crime. Achieving a passing score on this exam is more than just a certification; it's a prestigious mark of high achievement that distinguishes you as an expert in the field of financial crime prevention and detection.
          €450.00
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